Investors Information

Number of Securities in Issue

The number of ordinary shares in issue is 91,177,969. Insofar as the Company is aware, the percentage of securities that is not in public hands is 52.41 %, these being held by directors, their families and significant shareholders.

A list of Directors & Major Shareholders and the percentage of their holdings is set out below:

Directors

Name No. of Ordinary Shares held Percentage of issued share capital
Charles Dorfman* 5,870,027 6.44%
Adam Kaye 5,449,956 6.03%
Paul Wise ** 5,259,230 5.77%
Michael Rosehill*** 218,710 0.24%
Alex Scrimgeour 250,974 0.28%
Philip Jacobson 98,336 0.11%

* Of the 5,870,027 Ordinary Shares Mr Dorfman is interested in, 3,592,565 Ordinary Shares are held by the Lloyd Dorfman Children's Settlement. Mr Dorfman is one of the potential beneficiaries of the Lloyd Dorfman Children's Settlement.

** held by Paul Wise and his persons closely associated.

*** Mr Rosehill is a director of Blue Coast Private Equity L.P. Mr Rosehill therefore also has an indirect interest in the shareholding of Blue Coast Private Equity L.P as set out below.

Major shareholders

So far as the Company is aware, apart from directors, the following persons are interested in 3% or more of the Company's issued share capital.

Name Percentage of issued share capital
Blue Coast Private Equity L.P.* 19.60%
Tellworth Investments 10.06%
Canaccord Genuity Wealth Management Group Inc. 7.99%
Blackrock Inc 8.11%
Samuel Kaye* 5.51%
Otus Capital Management 5.04%
Gresham House Asset Management 3.96%
Schroder Investment Management 3.80%
Shore Capital Management 3.29%

* Shareholder information set out above as of 25 November 2022

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